R T RAIL LIMITED

Overview

Company Name	R T RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03352920
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1997
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R T RAIL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is R T RAIL LIMITED located?

Registered Office Address	Stanhope Station Station Road Stanhope DL13 2YS Bishop Auckland County Durham
Undeliverable Registered Office Address	No

What were the previous names of R T RAIL LIMITED?

Previous Company Names
Company Name	From	Until
R.T. RAIL TOURS LIMITED	Apr 15, 1997	Apr 15, 1997

What are the latest accounts for R T RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for R T RAIL LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 30, 2020

Confirmation statement made on Apr 15, 2020 with no updates

3 pages

CS01

Oct 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Apr 18, 2019

Confirmation statement made on Apr 15, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

May 14, 2018

Confirmation statement made on Apr 15, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 05, 2017

Termination of appointment of Stephen Gregory as a director on Jun 20, 2017

1 pages

TM01

May 23, 2017

Confirmation statement made on Apr 15, 2017 with updates

6 pages

CS01

Feb 14, 2017

Termination of appointment of Kevin Busath as a director on Feb 01, 2017

1 pages

TM01

Jul 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

May 03, 2016

Annual return made up to Apr 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 220,000	SH01

Aug 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 29, 2015

Annual return made up to Apr 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 220,000	SH01

Sep 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 30, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 220,000	SH01

Aug 28, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 17, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

6 pages

AR01

Apr 27, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

6 pages

AR01

Jan 20, 2012

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jan 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Dec 23, 2011

Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

May 26, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

6 pages

AR01

Sep 14, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

View All Filings

Who are the officers of R T RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSATH, Kevin 1503 Kirkwood Drive Geneva Illinois 60134 United States	Mar 06, 2009		Secretary	1503 Kirkwood Drive Geneva Illinois 60134 United States		American		134968130001
ELLIS, Edwin La Grange Illinois 317 S. Catherine 60525 United States	Sep 03, 2008		Director	La Grange Illinois 317 S. Catherine 60525 United States	United States	American	1954-5	132717500001
OWEN, Gareth 49 Sherringham Drive Coppenhall CW1 2XJ Crewe Cheshire	Jul 01, 2003	Jan 19, 2007	Secretary	49 Sherringham Drive Coppenhall CW1 2XJ Crewe Cheshire		British		91601430002
OWEN, Michael Glyn Edenfields House 2 Glebe Close, Epingham LE15 8QF Rutland	Apr 01, 2002	Jul 01, 2003	Secretary	Edenfields House 2 Glebe Close, Epingham LE15 8QF Rutland		British		126404340001
OWEN, Pamela Kylemore Wybunbury Lane Stapeley CW5 7JP Nantwich Cheshire	May 01, 1997	Apr 30, 2004	Secretary	Kylemore Wybunbury Lane Stapeley CW5 7JP Nantwich Cheshire		British		15361370001
ROBINSON, Jennifer Isabel Anne 123 Beresford Avenue Hanwell W7 3AJ London	Jan 19, 2007	Mar 07, 2008	Secretary	123 Beresford Avenue Hanwell W7 3AJ London		British		94046830001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 15, 1997	Apr 22, 1997	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
BOND, Andrew Phillip Robert 19 Beresford Avenue W7 3AJ London	May 13, 2008	Sep 03, 2008	Director	19 Beresford Avenue W7 3AJ London	England	British	1962-9	47969280003
BUSATH, Kevin 1503 Kirkwood Drive Geneva Illinois 60134 Usa	Mar 06, 2009	Feb 01, 2017	Director	1503 Kirkwood Drive Geneva Illinois 60134 Usa	United States	American	1954-4	134968130001
GREGORY, Stephen Washington St 602 Denver 700 Colorado 80203 United States	Sep 03, 2008	Jun 20, 2017	Director	Washington St 602 Denver 700 Colorado 80203 United States	Usa	American	1949-12	133874120001
HUMMEL, John William 1 Ripon Close EX4 2NF Exeter	Feb 20, 2007	Sep 03, 2008	Director	1 Ripon Close EX4 2NF Exeter		British	1964-4	22403550007
OWEN, Michael Glyn Edenfields House 2 Glebe Close, Epingham LE15 8QF Rutland	May 01, 1997	Jan 19, 2007	Director	Edenfields House 2 Glebe Close, Epingham LE15 8QF Rutland	United Kingdom	British	1948-3	126404340001
ROBINSON, Jennifer Isabel Anne 123 Beresford Avenue Hanwell W7 3AJ London	Jan 19, 2007	Jan 01, 2008	Director	123 Beresford Avenue Hanwell W7 3AJ London		British	1965-12	94046830001
SEARS, Stephen Ashley 166 Studland Road Hanwell W7 3QZ London	Jan 19, 2007	Sep 03, 2008	Director	166 Studland Road Hanwell W7 3QZ London	England	British	1955-1	2421130001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 15, 1997	Apr 22, 1997	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R T RAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British American Railway Services Limited

Apr 06, 2016

Station Road

Stanhope

DL13 2YS Bishop Auckland

Stanhope Station

County Durham

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06641019

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does R T RAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 14, 2008 Delivered On May 22, 2008	Satisfied	Amount secured All monies due or to become due from the company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled May Gurney Limited
	Transactions May 22, 2008Registration of a charge (395) Jul 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 2007 Delivered On Mar 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All fixed & floating assets - locomotives with s/no's:A.308, B.375, C.523, D.535, E.588, F.613, G.750, H.754.
	Persons Entitled Big Invest Company Limited
	Transactions Mar 06, 2007Registration of a charge (395) Aug 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 15, 2001Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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